| Company Name | Direct Tackle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06325179 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2007(16 years, 10 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 4 months ago) |
| Previous Name | Tackle Direct Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Emma Louise Lummis |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 January 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Carmel Studlands Avenue Wickford Essex SS12 0JF |
| Secretary Name | Miss Emma Louise Lummis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 January 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Carmel Studlands Avenue Wickford Essex SS12 0JF |
| Director Name | Mrs Susan Anne Leon |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Accountancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Browns Close Acton Sudbury Suffolk CO10 0XL |
| Secretary Name | Paul Leon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Browns Close Acton Sudbury Suffolk CO10 0XL |
Location
| Registered Address | Carmel Studland Avenue Wickford Essex SS12 0JF |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 14 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Director's details changed for Miss Emma Lummis on 26 July 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Miss Emma Lummis on 26 July 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 1 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 16 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 2 browns close, acton sudbury suffolk CO10 0XL (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 2 browns close, acton sudbury suffolk CO10 0XL (1 page) |
| 21 January 2009 | Director and secretary's change of particulars / emma lummis / 21/01/2009 (1 page) |
| 21 January 2009 | Director and Secretary's Change of Particulars / emma lummis / 21/01/2009 / Date of Birth was: 01-Jan-1975, now: 12-Mar-1973; HouseName/Number was: , now: carmel; Street was: carmel, now: studlands avenue; Area was: studlands avenue, now: (1 page) |
| 8 October 2008 | Accounts made up to 31 July 2008 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 October 2008 | Secretary appointed miss emma lummis (1 page) |
| 1 October 2008 | Appointment Terminated Secretary paul leon (1 page) |
| 1 October 2008 | Appointment terminated secretary paul leon (1 page) |
| 1 October 2008 | Secretary appointed miss emma lummis (1 page) |
| 1 October 2008 | Appointment terminated director susan leon (1 page) |
| 1 October 2008 | Director appointed miss emma lummis (1 page) |
| 1 October 2008 | Director appointed miss emma lummis (1 page) |
| 1 October 2008 | Appointment Terminated Director susan leon (1 page) |
| 15 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 31 July 2007 | Company name changed tackle direct LIMITED\certificate issued on 31/07/07 (2 pages) |
| 31 July 2007 | Company name changed tackle direct LIMITED\certificate issued on 31/07/07 (2 pages) |
| 26 July 2007 | Incorporation (20 pages) |
| 26 July 2007 | Incorporation (20 pages) |